π§ͺ ENRICHMENT V2 β every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Michael A Andres And Linda M Andres
Case #56203
California
Filed 2016-07-13
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Michael A. Andres And Linda M. Andres Person
Case Number:56203
Full Title:11-56203 Michael A. Andres and Linda M. Andres
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Plan Completion/Request for Discharge] (36)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Andres":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Michael A. Andres and Linda M. Andres":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Michael A. Andres and Linda M. Andres
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Michael A. Andres and Linda M. Andres
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CARLOS ANDRES RIVERA VARELA
Aliases: "La Firma", "El Colombiano", "More", "Morro" Male hispanic π° The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Carlos Andres Rivera Varela. Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an internat... Full FBI profile β
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic π° The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.Β He is also wanted for allegedly making false statements to the FBI.Β ... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
β Search NSOPW.gov for "Andres" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ANDRES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ANDRES C SERAFICA IOLTA
(SAN FRANCISCO, CA 94112)
Amount Owed: $92,529.94 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust ·
Property ID: 1011085065
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES ARNOLFO T
(STOCKTON, CA 95206)
Amount Owed: $34,306.07 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1013649081
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES A ORCI FAMILY TRUST
(PACIFIC PLSDS, CA 90272)
Amount Owed: $24,329.65 ·
Holder: FIRST CHOICE BANCORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1011266448
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES ANDRES MOORE OBO GEORGE REYES
(FRESNO, CA 93720)
Amount Owed: $22,500.00 ·
Holder: LIBERTY MUTUAL INSURANCE CO
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1006802109
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES KEHRAN T
(VALLEJO, CA 94591)
claim pending
Amount Owed: $16,804.24 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998811273
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES THONGSA
(STOCKTON, CA 95206)
Amount Owed: $11,130.70 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1011091486
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES LISA M
(STOCKTON, CA 95206)
Amount Owed: $11,130.70 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1011091486
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES A ORCI FAMILY TRUST
(PACIFIC PLSDS, CA 90272)
Amount Owed: $8,731.80 ·
Holder: FIRST CHOICE BANCORP
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1011266447
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES THONGA
(STOCKTON, CA 95206)
Amount Owed: $8,523.07 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1006153203
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANDRES BARRAGAN
(ANAHEIM, CA 92801)
Amount Owed: $7,225.00 ·
Holder: EMPLOYERS COMPENSATION INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1007746696
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Andres" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Michael A. Andres And Linda M. Andres" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Michael A Andres And Linda M Andres",
"datePublished": "2016-07-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19012752",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Michael A. Andres And Linda M. Andres"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Michael A Andres And Linda M Andres",
"caseNumber": "56203"
}
}
v2 β Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.